R5i Plc is a public limited company situated at 326 Neasden Lane, London NW10 0AD. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director.
Director Konrad R., appointed on 04 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (SIC code: 70100), "security dealing on own account" (SIC code: 64991). According to CH records there was a name change on 2023-08-01 and their previous name was Space Investment Banq Plc.
The latest confirmation statement was filed on 2022-11-03 and the due date for the following filing is 2023-11-17. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 326 Neasden Lane |
| Town | London |
| Post code | NW10 0AD |
| Country of origin | United Kingdom |
| Registration Number | 12995248 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
Position: Corporate Secretary
Appointed: 04 November 2020
Position: Corporate Director
Appointed: 04 November 2020
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Konrad R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Konrad R.
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Space Investment Banq PLC | August 1, 2023 |
| United Aerospace Ventures PLC | October 18, 2021 |
| United Aerospace Industries PLC | January 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 50 000 | 50 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed space investment banq PLCcertificate issued on 01/08/23 filed on: 1st, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy